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  5. DIRECT SIGN WHOLESALE, LLC

DIRECT SIGN WHOLESALE, LLC

Company Details

Name: DIRECT SIGN WHOLESALE, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 11 Sep 2002 (22 years ago)
Entity Number: 20021250338
ZIP code: 80229
County: Adams County
Place of Formation: COLORADO
Principal Address: 1100 E 64th Ave Denver CO 80229 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT SIGN WHOLESALE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 412060281 2024-10-03 DIRECT SIGN WHOLESALE, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8662785543
Plan sponsor’s address 1100 E 64TH AVE, DENVER, CO, 80229

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JIMMY MAEZ
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 412060281 2023-10-03 DIRECT SIGN WHOLESALE, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8662785543
Plan sponsor’s address 1100 E 64TH AVE, DENVER, CO, 80229

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 412060281 2022-10-10 DIRECT SIGN WHOLESALE, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8662785543
Plan sponsor’s address 1100 E 64TH AVE, DENVER, CO, 80229

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing MICHAEL E. JEAN
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 412060281 2021-07-15 DIRECT SIGN WHOLESALE, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8662785543
Plan sponsor’s address 1100 E 64TH AVE, DENVER, CO, 80229

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MICHAEL E. JEAN
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 412060281 2020-09-30 DIRECT SIGN WHOLESALE, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8662785543
Plan sponsor’s address 1100 E 64TH AVE, DENVER, CO, 80229

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing MICHAEL E. JEAN
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401K PROFIT SHARING PLAN AND TRUST 2018 412060281 2019-10-15 DIRECT SIGN WHOLESALE, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 423990
Sponsor’s telephone number 3033502410
Plan sponsor’s address 1100 E. 64TH AVENUE, DENVER, CO, 802297210
DIRECT SIGN WHOLESALE, LLC 401K PROFIT SHARING PLAN AND TRUST 2017 412060281 2018-10-12 DIRECT SIGN WHOLESALE, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 423990
Sponsor’s telephone number 3033502410
Plan sponsor’s address 1100 E. 64TH AVENUE, DENVER, CO, 802297210
DIRECT SIGN WHOLESALE, LLC 401K PROFIT SHARING PLAN AND TRUST 2016 412060281 2017-10-16 DIRECT SIGN WHOLESALE, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 423990
Sponsor’s telephone number 3033502410
Plan sponsor’s address 1100 E. 64TH AVENUE, DENVER, CO, 802297210

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MICHAEL JEAN
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401K PROFIT SHARING PLAN AND TRUST 2015 412060281 2016-10-11 DIRECT SIGN WHOLESALE, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 423990
Sponsor’s telephone number 3033502410
Plan sponsor’s address 1100 E. 64TH AVENUE, DENVER, CO, 802297210

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing MICHAEL JEAN
Valid signature Filed with authorized/valid electronic signature
DIRECT SIGN WHOLESALE, LLC 401K PROFIT SHARING PLAN AND TRUST 2014 412060281 2015-10-12 DIRECT SIGN WHOLESALE, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 423990
Sponsor’s telephone number 3033502410
Plan sponsor’s address 1100 E. 64TH AVENUE, DENVER, CO, 802297210

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing MICHAEL JEAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
John H. Lewis Agent 1100 E 64th Ave Denver CO 80229 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241873244 File Report 2024-08-23 2024-08-23 No data Change in registered agent information
20231706891 File Report 2023-07-05 2023-07-05 No data Principal address changed, Change in registered agent information
20221861412 File Report 2022-09-01 2022-09-01 No data No data
20211824763 File Report 2021-09-05 2021-09-05 No data No data
20201840786 File Report 2020-09-28 2020-09-28 No data No data
20191686810 File Report 2019-08-26 2019-08-26 No data No data
20181695935 File Report 2018-08-31 2018-08-31 No data No data
20171698748 File Report 2017-09-18 2017-09-18 No data No data
20161580107 File Report 2016-08-25 2016-08-25 No data No data
20151665982 File Report 2015-10-16 2015-10-16 No data No data

Related by officers

John H. Lewis

JLRE, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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